HomeMy WebLinkAboutTPFA 1 MINUTES 10-06-03 MINU'
SPECIAL MEETING O
FINANCING A
CITY OF TUSTII~
JANUARY
7:46 p.m.
CALL TO ORDER
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
ROLL CALL
Chair Tracy Wills W(
Agency Members Lc
None
Pamela Stoker
William A. Huston,
George Jeffries, Cil
Arlene Marks, Direct
Public Works; Eli
Development; Steve
Parks and Recreatior
Meyers, Administr~
Engineering Service
Manager; Brian Ragl;
Associate Planner; ar
None PUBLIC INPUT
REGULAR BUSINE~
Approved 1. APPROVAL O
MEETING
It was moved
Tustin Public
2002.
Motion carried
ADJOURNMENT- Chair Worley adjourned the me,
TR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Tustin Public Financing Aut[
I'ES Agenda Item
THE TUSTIN PUBLIC
LJTHORITY Reviewed:
..4
CALIFORNIA city Manager ~
6, 2003 Finance Director
~rley, Chair Pro Tem Tony Kawashima,
u Bone, Doug Davert and Jeffery M. Thomas
:xecutive Director; Lois Jeffrey, City Attorney;
~ Treasurer; Ron Nault, Director of Finance;
)r of Human Resources; Tim Serlet, Director of
zabeth Binsack, Director of Community
:oster, Chief of Police; Pat Sanchez, Director of
~; Doug Anderson, Senior Project Manager; Joe
tive Services Manager; Dana Kasdan,
s Manager; Sam Altowaiji, Field Services
~nd, Water SerVices Manager; Justina Willkom,
~d approximately 15 in the audience.
S (ITEM 1 )
MINUTES - DECEMBER 16, 2002 SPECIAL
Bone, seconded by Davert, to approve the
:inancing Authority Minutes of December 16,
5-0,
.~ting at 7:47 p.m.
ACY WILLS WORLEY, CHAIR
ority January 6, 2003 - Page 1